AML Investigations & SAR Analyst ; Hybrid
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-01-29
Listing for:
The Ban
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
A financial institution in compliance services is seeking an experienced professional to conduct investigations into potential Anti-Money Laundering (AML) transactions. The successful candidate will analyze complex transaction patterns and prepare Suspicious Activity Reports (SARs). Candidates should possess a relevant undergraduate degree and at least three years of experience in transaction monitoring or investigations. Excellent communication skills and proficiency in Microsoft Office are required.
This hybrid role is based in Sioux Falls, South Dakota.
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